• Audit Expert – Arabic Speaker

• Ras al-Khaimah |    May 23, 2018 Archer and Bull
• Archer and Bull - Ras al-Khaimah - Job Description Job Summary & Responsibilities The main responsibilities of the role include: Conduct fraud investigations and
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• Audit Expert

• Ras al-Khaimah |    May 20, 2018 Archer and Bull
• Archer and Bull - Ras al-Khaimah - Job Summary & Responsibilities The main responsibilities of the role include: Conduct fraud investigations and team with legal to
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• Audit Expert

• Ras al-Khaimah |    May 20, 2018 Archer and Bull
• Archer and Bull - Ras al-Khaimah - Job Description Job Summary & Responsibilities The main responsibilities of the role include: Conduct fraud investigations and
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• Fraud Investigator - Uae National

• Dubai |    Aug 2, 2017
• Commercial Bank of Dubai - Dubai - Job Purpose Overall responsibility for Fraud Prevention & Investigations within the Bank. About the Job Receive, review and
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• Senior Fraud Officer

• Abu Dhabi |    Jun 24, 2017
• Abu Dhabi - The role is responsible for supporting the Bank in preventing, detecting and investigating fraud through the use of appropriate risk management controls and
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• Director - Anti-Bribery And Corruption

• Abu Dhabi |    Aug 27, 2016 Robert Half International UAE
• Robert Half International UAE - Abu Dhabi - - The Company A large bank in the United Arab Emirates. The Role Reporting to the Director Fraud Investigation and
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• Group Chief Audit Executive

• Dubai |    May 24, 2016
• Dubai - Develop a risk-based Strategic Audit Plan and Annual Audit Plan to be approved by the BAC and recommend modifications to be made to the Annual Audit Plan during t...
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• Fraud Investigation & Dispute Services Manager – Life Science

• Dubai |    Feb 8, 2016
• EY - Dubai - Fraud Investigation & Dispute Services Manager - Life Science As a FIDS Manager in the Life Sciences sector, you will actively establish, maintain and
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• Ediscovery Manager - Relativity Experience Mandatory

• Dubai |    Feb 7, 2016
• EY - Dubai - eDiscovery Manager - Relativity Experience Mandatory EY's Forensic Technology & Discovery Services (FTDS) team forms part of the Fraud Investigation
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• Ediscovery Manager - Relativity Experience Mandatory

• Dubai |    Jan 7, 2016
• EY - Dubai - eDiscovery Manager - Relativity Experience Mandatory EY's Forensic Technology & Discovery Services (FTDS) team forms part of the Fraud Investigation
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• Head Of Fraud And Investigations

• Dubai |    Sep 29, 2015 McGregor Boyall
• McGregor Boyall - Dubai - Our client, an international bank, requires a seasoned fraud, investigations head to cover MENA. Our client, an international bank, requires
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• Fraud Investigation & Dispute Services Senior Manager

• Dubai |    Aug 6, 2015 E&Y
• E&Y - Dubai - Fraud Investigation & Dispute Services Senior Manager - DUB0022Q ~~ As a FIDS Senior Manager, you'll build valued relationships with external clients
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• Forensic Auditor

• Dubai |    Mar 25, 2015 Indago Associates
• Indago Associates - Dubai - Auditor (Forensic) Job Purpose Being able to interpret the causes of fraud, and how to prevent and deter future fraud by detecting red
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• Accounting Expert

• Ras al-Khaimah |    May 2, 2015 Ras al
• Ras al-Khaimah - A Government organization requires a native Arabic speaker with eight years accounting experience in financial auditing, shareholder disputes, dispute an...
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• Regional Manager Financial Crime Investigation (Fci) – Corporate Banking

• Dubai |    Jan 22, 2015 Non
• Non-disclosed - Dubai - To be based at the regional head office in Dubai. Leading and managing the Corporate FCI Team, the purpose of the role is manage investigations
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